pages: FinanceAndManagementCommittee/2017-02-14.pdf, 1
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FinanceAndManagementCommittee | 2017-02-14 | City of Oakland Office of the City Clerk Oakland City Hall 1 Frank H. Ogawa Plaza Oakland, California 94612 Meeting Minutes - FINAL LaTonda Simmons, City Clerk CITY OF OAKLAND *Finance & Management Committee Oakland City Hall, 1 Frank H. Ogawa Plaza, Oakland, California 94612 City of Oakland Website: http://www.oaklandnet.com Tuesday, February 14, 2017 9:30 AM Sgt. Mark Dunakin Room - 1st Floor The Oakland City Council Finance And Management Committee convened at 9:37 A.M., with President Pro Tempore Guillén presiding as Chairperson. Roll Call / Call To Order Present 4 - Abel J. Guillén, Lynette McElhaney, Dan Kalb, and Annie Campbell Washington 1 Approval Of The Draft Minutes From The Committee Meeting Held On January 24, 2017 16-0670 Attachments: View Report A motion was made by Lynette Gibson McElhaney, seconded by Annie Campbell Washington, that this matter be Accepted. The motion carried by the following vote: Aye 3 - Guillén McElhaney Campbell, Washington Absent 1 - Kalb NO VOTE 0 3 Subject: City Administrator Contract Authority Report, FY 2015-16 From: Finance Department Recommendation: Receive An Informational Report On All Purchases And Contracts Authorized By The City Administrator Or Designee, Within The City Administrator's Contract Authority During Fiscal Year 2015-16, In Accordance With The Oakland Municipal Code Section 2.04.020.D. 16-0651 Attachments: View Report Councilmember Dan Kalb arrived at 9:37 A.M. This item will apear on the Consent Calendar at the February 21, 2017 City Council Meeting Agenda. A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén, that this matter be Received and Forwarded to go before the Meeting of the Oakland City Council, to be heard 2/21/2017. The motion carried by the following vote: City of Oakland Page 1 Printed on 8/23/2017 | 1 | FinanceAndManagementCommittee/2017-02-14.pdf |